Back to search

Biosynth Limited

05771788

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8 & 9 OLD STATION BUSINESS PARK, NEWBURY, RG20 6NE
Incorporated 06/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products
46460
Wholesale of pharmaceutical goods
46750
Wholesale of chemical products
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Bruce Rajan Rogers

director · Since 26/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ralf Wehen

director · Since 15/05/2025

CFO

GERMAN · GERMANY · Age 58

Mr Matthew Tower Gunnison

director · Since 10/11/2025

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Persons with Significant Control

Biosynth Holdings Limited

75–100% shares

8&9 Old Station Business Park, Old Station Business Park, Newbury, RG20 6NE

Reg: 07391812 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/02/2022Registered 08/03/2022
Charge
satisfied

HSBC BANK PLC

Created 30/05/2013Registered 31/05/2013Satisfied 18/05/2022
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/03/2013Registered 07/03/2013Satisfied 01/06/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/03/2013Registered 07/03/2013Satisfied 01/06/2016
charge
satisfied

HSBC BANK PLC

Created 01/03/2013Registered 05/03/2013Satisfied 07/10/2016
charge
satisfied

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 18/05/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/09/2009Registered 07/10/2009Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 07/02/2008Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 26/09/2006Satisfied 01/06/2016
charge
satisfied

ROSS SHEARER MILLER AND CATHERINE HELEN MILLER

Created 15/08/2006Registered 25/08/2006Satisfied 01/06/2016

CompanyRankvs 1650+ SIC 20590 peers
60

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2020

Turnover

£18.0M

Annual revenue

Net Worth

£3.7M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

£850k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£9.3M

Current Liabilities

£7.6M

Fixed Assets

£2.2M

Debtors

£4.9M

Cost of Sales

£9.8M

Gross Profit

£8.2M

Admin Expenses

£7.9M

Operating Profit

£337k

Profit After Tax

£740k

97avg. employees+11

Tax at Year End(2018)

Corp tax£74k

People Costs

Wages & salaries£2.6M
NI contributions£240k

Balance Sheet

Intangible assets£202k
Assets less current liabilities£3.9M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent RatioImplied Profit
20201.22+£740k
20191.30-£91k
20181.47

Derived from filed accounts. Not audited figures.